ANALYTICAL INFORMATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Scott Darroch Idiens as a director on 2025-06-13 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-17 with updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/04/249 April 2024 | Satisfaction of charge 026133790001 in full |
| 02/04/242 April 2024 | Registered office address changed from Merlin Moor Dunston Business Village Dunston Staffordshire ST18 9FJ England to Serviced Office Company St James House Hollinswood Road Telford Shropshire TF2 9TZ on 2024-04-02 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/06/2316 June 2023 | Registered office address changed from 10 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF to Merlin Moor Dunston Business Village Dunston Staffordshire ST18 9FJ on 2023-06-16 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/05/215 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 05/02/205 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | ADOPT ARTICLES 08/11/2019 |
| 20/12/1920 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDIENS SYSTEMS LIMITED |
| 20/12/1920 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2019 |
| 04/12/194 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026133790001 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE IDIENS / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DARROCH IDIENS / 02/12/2019 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MRS MICHELLE LOUISE IDIENS |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR SCOTT DARROCH IDIENS |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DARKIN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN BERTENSHAW |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 10 THE SOUTHEND LEDBURY HEREFORDSHIRE HR8 2EY |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARKIN |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BERTENSHAW |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERTENSHAW |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 10/01/1810 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/06/1616 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/06/1113 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/07/109 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAPHNE DARKIN / 22/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL PAUL BERTENSHAW / 22/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BERTENSHAW / 22/05/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID WYNNE DARKIN / 22/05/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/06/076 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/08/0510 August 2005 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF |
| 12/06/0512 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/12/0212 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: LITTLE AND COMPANY 45 PARK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1LP |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/12/9917 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/99 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: WINDCROSS LEMINSTOR ROAD DYMOCK GLOUCS GL18 2AW |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | SECRETARY RESIGNED |
| 22/05/9122 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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